ALBELLATRIX SOCIEDAD LIMITADA
Hoja J23765· NIF B23802630
- Registered address :
- Activity :
- Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 02/07/2019
- Director :
- Rodriguez Jimenez Antonio Jesus
Legal information
Legal information for ALBELLATRIX SOCIEDAD LIMITADA
Activity
ALBELLATRIX SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Jaén, Andalucía. Its declared activity is “Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados” (CNAE 4775). It was incorporated on 2 July 2019. The Spanish commercial register has published 4 filings for this company, from 2 July 2019 to 30 September 2019, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
4775 · Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados
Corporate purpose
LA INTERMEDIACION Y VENTA -PRESENCIAL Y ONLINE- DE TODO TIPO DE PRODUCTOS DE PELUQUERIA, ESTETICA Y COSMETICOS, MOBILIARIO, UTILLAJE Y APARATOLOGIA RELACIONADA CON LA ACTIVIDAD. LA FORMACION RELACIONADA CON LA ACTIVIDAD A DESARROLLAR.
Directors and representatives
Directors
Current
- Rodriguez Jimenez Antonio JesusSince 26/06/2019Administrador Único
Authorised representatives
Current
- Rodriguez Jimenez LeticiaSince 26/06/2019Apoderado
Directors network map
Cap table · shareholdings
Individual · since 30/09/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rodriguez Jimenez Antonio Jesus100 %
Individual · ultimate beneficial owner · since 30/09/2019
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 30/09/2019· Registered 19/09/2019· I/A 3
- NombramientosPublished 02/07/2019· Registered 26/06/2019· I/A 2
- ConstituciónPublished 02/07/2019· Registered 26/06/2019· I/A 1
- NombramientosPublished 02/07/2019· Registered 26/06/2019· I/A 1
Changes
- 30/09/2019Declaración de unipersonalidad
RODRIGUEZ JIMENEZ ANTONIO JESUS
Capital · events
- 02/07/2019ConstituciónInitial capital: 3 100,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 30/09/2019#5594900Declaración de unipersonalidad
ALBELLATRIX SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: RODRIGUEZ JIMENEZ ANTONIO JESUS. Datos registrales. T 630 , F 35, S 8, H J 23765, I/A 3 (19.09.19).
- 02/07/2019#5473715Nombramientos
ALBELLATRIX SOCIEDAD LIMITADA. Nombramientos. Apoderado: RODRIGUEZ JIMENEZ LETICIA. Datos registrales. T 630 , F 35, S 8, H J 23765, I/A 2 (26.06.19). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
- 02/07/2019#5473714ConstituciónNombramientos
ALBELLATRIX SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 17.06.19. Objeto social: LA INTERMEDIACION Y VENTA -PRESENCIAL Y ONLINE- DE TODO TIPO DE PRODUCTOS DE PELUQUERIA, ESTETICA Y COSMETICOS, MOBILIARIO, UTILLAJE Y APARATOLOGIA RELACIO…
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2019
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
Spanish companies in the same line of business — Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados — are listed together.